3BMEXRZWnWsriP6P8n8jijPZZ9UeMV9QBA3BMEXRZWnWsriP6P8n8jijPZZ9UeMV9QBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZWnWsriP6P8n8jijPZZ9UeMV9QBA | -1 (1) | 0.0000 | 1.5137 | 2.3603 | 0.0000 | 0.9274 | 1.4329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZWnWsriP6P8n8jijPZZ9UeMV9QBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5797665 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 1.5137 |
| Maximum Balance Rank | 78128 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 623255 (03/28/2020 01:13) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 245471 |
| Account Age Rank | 5790813 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 2.3603 |
| Deposits From External Accounts Rank | 79039 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888460 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9274 |
| Withdrawls To External Accounts Rank | 77786 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4329 |
| Withdrawls To BitMEX Accounts Rank | 229004 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73268 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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